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RAGHUNANDAN CAPITAL PRIVATE LIMITED




Raghunandan Capital Private Limited is a Private incorporated on 03 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,380,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Raghunandan Capital Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Raghunandan Capital Private Limited are Asha Mittal, Saurabh Mittal, Ram Niwas Mittal, Kapil Mittal, Navneet Lal and .

Raghunandan Capital Private Limited's Corporate Identification Number is (CIN) U67120GJ2007PTC117898 and its registration number is 117898.Its Email address is rcpl@rmoneyindia.com and its registered address is Unit No. PO4-02A, PO4-02B, 4th Floor Tower A, WTC GIFT CITY, Building No.51A, Block No.51, Road 5E Gandhinagar Gandhinagar GJ 382355 IN , - , .

Current status of Raghunandan Capital Private Limited is - Active.

Company Details

CIN

U67120GJ2007PTC117898

Company Name

RAGHUNANDAN CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

117898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 2007

Age of Company

14 years, 4 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,380,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rcpl@rmoneyindia.com

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Address:

Unit No. PO4-02A, PO4-02B, 4th Floor Tower A, WTC GIFT CITY, Building No.51A, Block No.51, Road 5E Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

01092790

ASHA MITTAL

Director

01 February 2010

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNANDAN COLD CHEMBER LLP

Designated Partner

10 July 2015

RAGHUNANDAN INDUSTRIES PRIVATE LIMITED

Director

03 November 1995

RAGHUNANDAN FINANCE PRIVATE LIMITED

Director

24 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00171148

SAURABH MITTAL

Director

03 September 2007

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNANDAN INSURANCE BROKERS PRIVATELIMITED

Director

16 August 2005

RAGHUNANDAN INDUSTRIES PRIVATE LIMITED

Director

03 November 1995

BMB FINVEST LIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01648473

RAM NIWAS MITTAL

Director

30 March 2016

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNANDAN COLD CHEMBER LLP

Designated Partner

10 July 2015

RMONEY WEALTH ADVISORS PRIVATE LIMITED

Director

22 January 2008

RAGHUNANDAN FINANCE PRIVATE LIMITED

Director

24 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00171217

KAPIL MITTAL

Director

03 September 2007

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Other Companies Associated with

Company Designation Appointment Date

RMONEY WEALTH ADVISORS PRIVATE LIMITED

Director

03 September 2007

BMB FINVEST LIMITED

Director

15 November 2016

RAGHUNANDAN INDUSTRIES PRIVATE LIMITED

Director

03 November 1995

RAGHUNANDAN INSURANCE BROKERS PRIVATELIMITED

Director

16 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08825440

NAVNEET LAL

Additional Director

22 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Navneet Lal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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